CS01 |
Confirmation statement with no updates 2024-02-09
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-02-28
filed on: 11th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-09
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-02-21
filed on: 24th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-09
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 11th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-09
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-02-29
filed on: 9th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-09
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Castle Court Lower Burraton Saltash Cornwall England to 1 Castle Court Lower Burraton Saltash Cornwall PL12 4SE on 2019-11-20
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 1 Castle Court Lower Burraton Saltash Cornwall PL12 4SE England to 1 Castle Court Lower Burraton Saltash Cornwall on 2019-03-18
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 1 1 Castle Court Lower Burraton Saltash Cornwall PL12 4SE on 2019-03-18
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 17th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-09
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-02-13
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-02-28
filed on: 7th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-09
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-06-21
filed on: 21st, June 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017-03-29 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-09 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-09 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-09
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL to 338 London Road Portsmouth Hampshire PO2 9JY on 2016-10-18
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-02-29
filed on: 4th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-09 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 13th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-02-09 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-04-23
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-23
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dept 8 5 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SN United Kingdom to Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL on 2015-04-21
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dept 8 C/O Mailboxes Etc Charter House Lord Montgomery Way Portsmouth PO1 2SN to Dept 8 5 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SN on 2015-03-26
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed thornton too LIMITEDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-10-07
filed on: 7th, October 2014
| resolution
|
|
AR01 |
Annual return made up to 2014-02-09 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-27: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-02-09 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|